Bestway Retail Limited

04103203

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 ABBEY ROAD, LONDON, NW10 7BW

Incorporated 07/11/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47250

Retail sale of beverages in specialised stores

Officers

Lord Zameer Mohammed Choudrey

director · Since 27/11/2000

COMPANY DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 68

Also on 19 other boards

Mr Rizwan Pervez

director · Since 27/11/2000

COMPANY DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Dawood Pervez

secretary · Since 01/07/2004

COMPANY DIRECTOR / SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Mr Dawood Pervez

director · Since 01/07/2004

COMPANY DIRECTOR / SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 97 other boards

Mr Naser Janjua Khan

director · Since 25/03/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Persons with Significant Control

Bestway Wholesale Limited

75–100% shares

75–100% votes

Appoint directors

2 Abbey Road, Abbey Road, London, NW10 7BW

Notified 28/07/2021

Former PSCs

Bestway Uk Holdco Limited

Ceased 26/04/2021

Bestway Wholesale Holdings Limited

Ceased 28/07/2021

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 06/05/2022Registered 11/05/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/10/2014Registered 03/10/2014Satisfied 06/10/2017

charge

satisfied

HSBC BANK PLC

Created 11/03/2011Registered 25/03/2011Satisfied 08/10/2014